| Entity Name: | ACE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE CAPITAL GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000095320 |
| FEI/EIN Number |
61-1793557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET, 2ND FLOOR, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 1000 5TH STREET, 2ND FLOOR, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS DORIC | Manager | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| DORIC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1000 5TH STREET, 2ND FLOOR, MIAMI BEACH, FL 33139 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 1000 5TH STREET, 2ND FLOOR, MIAMI BEACH, FL 33139 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1000 5TH STREET, 2ND FLOOR, MIAMI BEACH, FL 33139 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1000 5TH STREET, 2ND FLOOR, MIAMI BEACH, FL 33139 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
